Notice of general meeting

Date: Thursday, 27 May 2021

Time: 10.00am – 1.00pm

Venue: South Perth Community Centre, South Terrace & Sandgate Street, South Perth

AGENDA

Welcome and opening

Presentation of findings from independent review and valuation of El Caballo properties

Questions and comments

Meeting closure

Note: The general meeting has been called in response to a written request from a number of members dated 8 January 2021 under section 201-5 of the Corporations (Aboriginal and Torres Strait Islander) Act 2006. No resolutions will be moved at the meeting.

The general meeting is for members of the corporation only and any non-member wishing to attend as an observer must apply in writing to the corporation and be approved to attend by a resolution of the directors. Pursuant to rule 8.12, a member is not entitled to appoint a proxy to attend and vote on their behalf at a general meeting.

No travel allowance is available to attend the general meeting. Light refreshments provided.